KOBALT MUSIC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
KOBALT MUSIC GROUP LIMITED

COMPANY NUMBER
04018752

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/06/2000 (24 years and 5 months old)

WEBSITE
www.kobaltmusic.com

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
21/12/2000 25/04/2001
TRIKO LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR, GOLDINGS HOUSE, 2 HAYS LANE
LONDON
SE1 2HB

Telephone: 02074015500
TPS: No

TRADING ADDRESSES

5th Floor, Goldings House
2 Hays Lane
London
SE1 2HB
SE1 2HB

Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE

Telephone: 74015500

Credit Risk Overview

Want to learn more about KOBALT MUSIC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£446k

99.12%

NET WORTH

£114.8M

160.64%

TOTAL LIABILITIES

£2.3M

99.47%

NET ASSETS

£114.9M

322.43%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KOBALT MUSIC GROUP LIMITED	Active - Accounts Filed	View Report
AMERICAN MUSIC RIGHTS ASSOCIATION INC	N/A	N/A
AMRA LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: Willard Bengt Anders Andritz (908441146) has left the board
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KOBALT MUSIC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KOBALT MUSIC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KOBALT MUSIC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£446k

99.12%

NET WORTH

£114.8M

160.64%

TOTAL LIABILITIES

£2.3M

99.47%

NET ASSETS

£114.9M

322.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 7.93 %	Shares: 618,826	Price per share: £1.00	Total Value: £618,826.00
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 5.50 %	Shares: 428,818	Price per share: £1.00	Total Value: £428,818.00
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 3.94 %	Shares: 307,530	Price per share: £1.00	Total Value: £307,530.00
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 0.17 %	Shares: 270,996	Price per share: £0.05	Total Value: £13,549.80
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 0.01 %	Shares: 112,000	Price per share: £0.01	Total Value: £560.00
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 0.72 %	Shares: 56,144	Price per share: £1.00	Total Value: £56,144.00
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 0.00 %	Shares: 52,080	Price per share: £0.01	Total Value: £260.40
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 0.65 %	Shares: 50,584	Price per share: £1.00	Total Value: £50,584.00
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.01
KOBALT MUSIC GROUP BIDCO LIMITED	Owned: 81.08 %	Shares: 6,326,791	Price per share: £1.00	Total Value: £6,326,791.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurent Hubert 06/02/2020 - Present (4 years and 9 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Catrin Drabble 01/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Steven Spetzler 20/10/2022 - Present (2 years and 1 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 15	View Report
Mario Razzini 20/10/2022 - Present (2 years and 1 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
E P S SECRETARIES LIMITED 21/06/2000 - Present (24 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1160	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KOBALT MUSIC GROUP LIMITED	Active - Accounts Filed	View Report
AMERICAN MUSIC RIGHTS ASSOCIATION INC	N/A	N/A
AMRA LONDON LIMITED	Active - Accounts Filed	View Report
KOBALT LONDON LIMITED	Active - Accounts Filed	View Report
AWAL DIGITAL LIMITED	Active - Accounts Filed	View Report
AWAL RECORDINGS LICENSING LTD	Active - Accounts Filed	View Report
AWAL RECORDINGS LTD	Active - Accounts Filed	View Report
KOBALT 2015 LIMITED	Company is dissolved	View Report
KOBALT CAPITAL LTD	Company is dissolved	View Report
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED	Active - Accounts Filed	View Report
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED	Active - Accounts Filed	View Report
KOBALT MUSIC SERVICES LIMITED	Active - Accounts Filed	View Report
KOBALT NEIGHBOURING RIGHTS LIMITED	Active - Accounts Filed	View Report
KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED	Non-Trading	View Report
KTECH SERVICES LIMITED	Active - Accounts Filed	View Report
KOBALT MUSIC PUBLISHING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/07/2024	Event: Willard Bengt Anders Andritz (908441146) has left the board
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 03/11/2022	Event: New Board Member Matthew Stephen Spetzler (919602196) Appointed
Date: 03/11/2022	Event: Howard Berk (928857545) has left the board
Date: 03/11/2022	Event: Timothy Brian Bunting (909167651) has left the board
Date: 03/11/2022	Event: James Piers Fitzherbert-Brockholes (915992044) has left the board
Date: 03/11/2022	Event: Anders Johan Palm (909382742) has left the board
Date: 03/11/2022	Event: Alex Vukajlovic (925290047) has left the board
Date: 03/11/2022	Event: Johan Ekelund (907403262) has left the board
Date: 03/11/2022	Event: New Board Member Mario Razzini (927819919) Appointed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: Thomas Sansone (924014129) has left the board
Date: 18/04/2022	Event: New Company Secretary Catrin Drabble (929482358) Appointed
Date: 21/03/2022	Event: New Accounts filed
Date: 22/10/2021	Event: Shamit Grover (925229694) has left the board
Date: 22/10/2021	Event: New Board Member Howard Beck (928857545) Appointed
Date: 05/05/2021	Event: New Board Member Michael Bachmann (928273472) Appointed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Board Member Laurent Hubert (926700731) Appointed
Date: 27/11/2019	Event: William Maris (923894141) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Richard Alwin Curtis Thompson (915120844) has left the board
Date: 29/11/2018	Event: Jacob Harald Gudbrand Tandberg (917368882) has left the board
Date: 29/11/2018	Event: New Board Member Alex Vukajlovic (925290047) Appointed
Date: 12/11/2018	Event: David Caro (918812856) has left the board
Date: 12/11/2018	Event: New Board Member Shamit Grover (925229694) Appointed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 04/01/2018	Event: Change in Reg. Office
Date: 16/11/2017	Event: New Company Secretary Thomas Sansone (924014129) Appointed
Date: 16/11/2017	Event: James Piers Fitzherbert Brockholes (907892810) has left the board
Date: 16/10/2017	Event: New Board Member William Maris (923894141) Appointed
Date: 10/07/2017	Event: New Annual Return filed
Date: 04/07/2017	Event: Richard Sanders (917360412) has left the board
Date: 18/05/2017	Event: New Board Member Neeraj Lal Khemlani (923153509) Appointed
Date: 12/04/2017	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: New Accounts filed
Date: 22/07/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Accounts filed
Date: 20/08/2014	Event: New Annual Return filed
Date: 03/06/2014	Event: New Board Member David Caro (918812856) Appointed
Date: 20/05/2014	Event: Thomas Alfred Teichman (907063426) has left the board
Date: 09/04/2014	Event: New Accounts filed
Date: 07/10/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

KOBALT MUSIC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£446k

£114.8M

£2.3M

£114.9M

People Overview

3

24

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£446k

£114.8M

£2.3M

£114.9M

Accounts

People Overview

3

24

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™